DOSSIERS / AQ CERT SRL
← SearchExport PDF
Company dossier

AQ CERT SRL

ONRC · COMPANY · INCORPORATED 2013-05-21
KYBE ID: RO-J40_6454_2013 · J40/6454/2013 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AQ CERT SRL
ro_onrc
J40/6454/2013
ro_onrc
active
ro_onrc
2013-05-21
ro_onrc
BUREBISTA 2, 31108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATELIER DE FINISAJE SRLactiveATELIER SPAŢIAL SRLdissolvedAUTORINCARS RENTAL S.R.L.liquidationAUTORIN RENTAL S.R.L.activeBĂTRÂN M. IOANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRO SATIN SRLinactiveBOCĂNEȚ FLORIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTION MANAGEMENT CONSULTING EQUIPMENT - DEVELOPMENT S.R.L.activeCORI & AUR SRLactiveCURATENIE IMPACT S.R.L.activeDANUBE ONLINE SUPPORT S.R.L.dissolvedDAV SRL ROMA SUCURSALA BUCURESTIdissolvedDDR TEHNOLOGIC TRANS SRLactiveDELOUDIS PROPERTIES SRLdissolvedDELTA CARDON S.R.L.activeDENT TESS - DENTAL CLINIC SRLactiveELITE CONTAB. FISC S.R.L.dissolvedEXPERT DESIGN ADVERTISING SRLactiveFEBA CONTEXPERT SRLactiveFINCOF ALD SRLactive

+36 more

Connections

1 link
Shared operator — likely the same administrator
AQ CERT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RADOSLAV GEORGE-FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQ CERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100